Cases 1 - 10 of 102
United States of America v. $14,400.00 in U. S. Currency et al
as 1:2009cv00055
Plaintiff:
United States of America
Defendant:
$14,400.00 in U. S. Currency and $1,100.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Mason Mining, LLC
as 5:2009cv00150
Plaintiff:
USA
Defendant:
Mason Mining, LLC
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. $10,052.00 in U.S. Currency
as 3:2009cv00261
Plaintiff:
United States of America
Defendant:
$10,052.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Forty Thousand Dollars ($40,000.00)
as 4:2009cv00018
Plaintiff:
United States of America
Defendant:
$40,000.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
as 3:2009cv00084
Plaintiff:
United States of America
Defendant:
Cadillac Escalade EXT 2007 VIN# 3GYFK62837G234854
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff:
United States of America
Defendant:
Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff
United States of America v. $82,750 in U.S. Currency
as 3:2009cv00064
Plaintiff:
United States of America
Defendant:
$82,750 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Kentucky Darby, LLC.
as 6:2009cv00032
Plaintiff:
USA
Defendant:
Kentucky Darby, LLC.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff:
United States of America
Defendant:
Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc. and Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency et al
as 4:2008cv00139
Plaintiff:
United States of America
Defendant:
Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency, Two Digital Scales, Measuring Weights and others
Cause Of Action: U.S. Government Plaintiff
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